Note for certification of Hong Kong company

Note for certification of Hong Kong company
"Note for certification of Hong Kong company documents”
For a newly established HK company (less than 1 year old)
The following documents should be prepared AND certified by China Legal Service HK LTD.:
1. Certificate of Incorporation (Cl),
2. Business Registration (BR),
3. NC1
For a HK company that has been established for more than 1 year,
The following documents should be prepared AND certified by China Legal Service HK LTD.:
1. Certificate of Incorporation (Cl),
2. Business Registration (BR),
3. Annual Return (AR1)
Some cities of China may have different policies on the specific documents of a HK
company that should be certified; please confirm these requirements with your
Path to China (PtC) consultant.
PtC offers Hong Kong document certification services. Feel free to contact us
If you need our services.
Certificate of Incorporation (Cl)
COMPANIES ORDINANCE
(CHAPTER 32)
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CERTIFICATZ: OF INCORPORATION
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| hereby certify that
> A FL St 1 MA
Later
is this day incorporated in Hong Kong under the Companies Ordinance,
wR OB OE OF OB {ik % A & # НОЖ о о о* A
and that this company is limited.
HOR E
Issued by the undersigned on 17 March 2000.
к вто в ZA TE RE -
ТИ Би Л Л. SERRA baa VACIAR EAT EE AaTOPEENATEDAOA
E |
2 | for Registrar of Cempanies
4 м. =00t# +f X 44 Hong Kong
à | Fe: iso 5] PEJE E JL +e
ao NAIEMES EIN 4845)
- MEE CAF 4 (99)
Copy of Business Registration (BR)
fé 2
FORM 2 i
BECHER) (55310 5)
Ед BUSINESS REGISTRATION ORDINANGE (Chapter 310]
LEA EEC 6
BUSINESS REGISTRATION REGULATIONS
EXXXAAX BE RRABEE |
ИМКИСАРЕ Business/BIXXK Registration Certificate
A
||
|
HN
REPAS
Name of Business! LL LL LL 1000
LOrparati an LIMITED
AE 3 EXE DEJE JE JE VE DE DEJE DE 96 NE JE DE 36 JE DEJE 3 DE DEJE JE EFEJE IE JEJE DE DE IEEE
Business! 3 36 36.96 36 36 36 36 36 36 6 36 IE IE 96 36.96 EEE RE JE JE DE JE JEFE DEJE MEE EITC IEA
Branch Mame
Hr + FLAT/RM 3802
Address WU CHUNG HSE
213 QUEEN'S RD EAST
WAN CHAI HK
EE GENERAL BUSINESS
Nature of Business
iE Air BODY CORPORATE
Status
- e: МА НА BSE BEERS
ee Y — Date of Expiry Certificate No. Fee and Levy
17/03/2007 16/05/2008 $2,600
(208 FEE = $2,000)
(EE LEVY = $ 600)
EE TA (MEE) MAZE (SEE OVERLEAF FOR ENGLISH VERSION)
= 66) ELEMENT ETE EEE TEE TES PERS AIRE ERA RE AA RIRES
SER ATE 80 [Ef E EME ENE Lier
E72 BED SAL PFE IE A BE SE EM ERE ERE EAE › ERE BALE EE Es mE =
A A AR EMER
SE EN ARS ERRE ERES MAN ENTER
19 MESE ENELEUNTERLEE EEE ST
1501) (HES Ae Bl EE HT ANE BI + 55 51 3K85, 000 BEI 14F -
woot fe EEE EI TRE TS A SARE RE RA REE -
PR par e paje 2 Lo E TL dp SR an Sher de Re IH a TESTER GE » Ad an EE RES ET SE EE ARE ©
BALE UE THIS CERTIFICATE AND DEMAND NOTE INTACT AT TIME OF PAYMENT. THIS DEMAND NOTE
WILL ONLY BECOME A VALID BUSINESS REGISTRATION CERTIFICATE UPON PAYMENT.
REFFTERREMENG: - (REEF HRMRBERERE) | |
RECEIVED FEE AND LEVY HERE STATED IN PRINTED FIGURES. (Please see payment Instructions overleaf.
701 16/06/07 2EUCHOO2 000100 CH 59,600.00 8
LR.D.E. 101 (772006)
MRAZ AEREA AA) AM
HA ER A BRATEN
* К AEA:
= © =00+% tAX +8
Bb
sia 1 a
SAD El AM E AE Details of Member(s) of a Company Having a Share Capital
ERAN TIE HE ABER Use Continuation Sheet A if there is insufficient space)
E 7 36 51 Class of Shares Ordinary Shares
AREHEGE L—BRESBEEHU RX (UBER EE ams RIES RIE EEL R)S
EAM AHEM НН; ROGZRANEL LBHE "HE, — get .
If there have been any transfers of the company's shares since the date of the last Annual Return (or since
incorporation if this is the first Annual Return), please also provide details of the transfers: the name of the transferee
should be stated in the ‘Remarks’ column.
№ {9 Shares
КЕ А | Mb E ASTRA El ta mE
Name Address | Current Transferred Remarks
| Holding N | |
| | ME À 5 |
| | foo = ЕЙ _ | Number | Date |
| | 1
¡Lo | | 249,999
fe mi ee =
Total | 250,000
1 =E Page3
TO He BY 2/2004 (§E2T) (2004 # 2 A)
Specification No, 2/2004 (Revision) (Feb, 2004)
Ве
ABOUT NC1 DOCUMENT:
NC1 would needs to be certified by China Legal Service Hong Kong Ltd.
when a newly established (leass than 1 year old) Hong Kong company
plans to establish a business presence in China. Please check with your
PtC consultant about this.
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